French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BURON 1957-04-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5640236 950051896 @Company
@Persons
@UBO
@INPI
RUAULT Alain
DoB: 1957-05-07
PoB: 53176 LE PAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Buron" 53300 Le Pas FRANCE yes
@Cadastre
@Geotag
5640237 950051896 @Company
@Persons
@UBO
@INPI
RUAULT Alain
DoB: 1957-05-07
PoB: 53176 LE PAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit "le Buron" 53300 Le Pas FRANCE yes
@Cadastre
@Geotag
8015160 808245633 @Company
@Persons
@UBO
@INPI
BURON Dominique Maurice Henri
DoB: 1957-04-08
PoB: 37167 Neuillé-Pont-Pierre (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RD Amilly Le Fourneau 37360 NEUILLE PONT PIERRE France
8029624 414395533 @Company
@Persons
@UBO
@INPI
BURON Dominique Maurice Henri
DoB: 1957-04-08
PoB: 37167 Neuillé-Pont-Pierre (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue d'Armilly le Fourneau 37360 Neuillé-Pont-Pierre France
12406381 353548340 @Company
@Persons
@UBO
@INPI
DURIVEAU EPOUSE BURON MARIE-CHRISTINE
DoB: 1957-08-09
PoB: 85 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue EMILE TESTU 92420 Vaucresson FRANCE
12721274 414216754 @Company
@Persons
@UBO
@INPI
CHARTRAIN MALLE Brigitte Denise Marie-Louise
DoB: 1957-02-21
PoB: 50515 ST MARTIN DE LANDELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Féburon ST MARTIN DE LANDELLES 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721275 414216754 @Company
@Persons
@UBO
@INPI
CHARTRAIN MALLE Brigitte Denise Marie-Louise
DoB: 1957-02-21
PoB: 50515 ST MARTIN DE LANDELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Féburon ST MARTIN DE LANDELLES 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171252 802223586 @Company
@Persons
@UBO
@INPI
PLAZOLLES BURON Catherine
DoB: 1957-08-01
PoB: 77479 Vaires-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Chateau de Chessy 77144 Montevrain France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.